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Agenda 1-25-05 AGENDA PARK & RECREATION COMMISSION TUESDAY, JANUARY 25, 2005 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD t , f f I i t 7:30 p.m. - CALL TO ORDER ROLL CALL I 1. Appointment of 2005 Chairperson and Vice Chairperson APPROV AL OF AGENDA Commissioners may add or delete items at this time. PUBLIC ANNOUNCEMENTS VISITOR PRESENTATIONS 2. Presentation of Certificate of Appreciation to the Chaska High School Key Club Commission Procedures allow for presentations from the audience at this time. If a motion is required, the item will be forwarded to the next available agenda to allow for publication and review prior to consideration. APPROVAL OF MINUTES 3. Approval of minutes dated December 14, 2004. NEW BUSINESS 4. Invitation for Public Comment - 2005 Playground Replacement Projects: a. Chanhassen Hills Park b. Curry Farms Park c. Lake Susan Park d. North Lotus Lake Park e. Rice Marsh Lake Park OLD BUSINESS None REPORTS 5. Recreation Programs: a. 2005 February Festival 6. Self Supporting Programs: a. Winter 3-on-3 Adult Basketball 7. Administrative: a. Introduction of "Maple Leaf' Newsletter b. 2004 Commission Attendance Record COMMISSION MEMBER COMMITTEE REPORTS COMMISSION MEMBER PRESENT A TIONS ADMINISTRATIVE PACKET ADJOURNMENT